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Companies/SC030263

Cruden Building (East) Limited

Construction of domestic buildings · Edinburgh

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cruden Building Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 11499111
Show 1 ceased record
Cruden Holdings (East) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 13714626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
SS
Steven SimpsonCurrent director
Appointed 2020-09-01 · 6 yrs · Managing Director
+29 others
EH
Euan HaggertyCurrent director
Appointed 2019-04-12 · 7 yrs · Group Finance Director
+64 others
PD
Paula DimondCurrent secretary
Appointed 2019-02-13 · 7 yrs
+36 others
KR
Kevin ReidCurrent director
Appointed 2004-01-12 · 22 yrs · C.a.
+57 others
Show 23 historical appointments
CG
Craig GiblettResigned director
Resigned 2021-06-01 · 2 yrs · Construction Director
AC
Allan CallaghanResigned director
Resigned 2021-04-01 · 1 yr · Director
MC
Martin CooperResigned director
Resigned 2020-01-07 · 1 yr · Finance Director
AM
Andrew MclindenResigned director
Resigned 2020-01-07 · Commercial Director
RJ
Richard JenkinsResigned director
Resigned 2018-11-26 · Commercial Director
AM
Andrew MalliceResigned director
Resigned 2018-04-09 · 2 yrs · Director
GH
Gillian HenryResigned director
Resigned 2018-04-03 · 2 yrs · Business Development Director
MH
Mark HamiltonResigned director
Resigned 2016-04-01 · 2 yrs · Commercial Director
WM
William MurrayResigned secretary
Resigned 2014-04-01 · 4 yrs
WM
William MurrayResigned director
Resigned 2014-04-01 · 4 yrs · Accountant
CJ
Colin JackResigned director
Resigned 2006-05-01 · 12 yrs · Builder
CM
Colin MacdonaldResigned director
Resigned 2004-06-14 · 14 yrs · Commercial Director
DS
David SmallResigned director
Resigned 1999-05-01 · 16 yrs · Director
JD
John DalgarnoResigned director
Resigned 1999-01-01 · 4 yrs · Director
DL
Donald LyonResigned director
Resigned 1999-01-01 · 1 yr · Company Director
SF
Stuart FaircloughResigned secretary
Resigned 1996-12-20 · 17 yrs
RA
Russell AndersonResigned director
Resigned 1994-04-01 · 2 yrs · Chief Surveyor
RK
Robert KerrResigned director
Resigned 1994-04-01 · 20 yrs · Development Manager
JR
John ReidResigned director
Resigned 1989-07-13 · 9 yrs · Company Director
KT
Kenneth TaitResigned director
Resigned 1989-07-13 · 20 yrs · Company Director
MP
Matthew PatersonResigned secretary
Resigned 1989-07-13 · 7 yrs
MR
Michael RowleyResigned director
Resigned 1989-07-13 · 26 yrs · Company Director
MM
Malcolm MatthewsResigned director
Resigned 1989-07-13 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active